Sandy Starke Email
Financial Crimes Senior Manager @ Wells Fargo
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Sandy Starke Location
- United States
Sandy Starke Work
- Financial Crimes Senior Manager @
- Manager- Financial Crimes Investigations @ (October 2010 - Present)
- Vice President and Aml Program Manager @ (April 2006 - October 2010)
- Banking Operations Risk Manager @ (March 1988 - May 2006)
Sandy Starke Education
- University of Phoenix
Bachelors (Criminal Justice, Law, Law Enforcement)
Sandy Starke Skills
- Banking
- Enterprise Risk Management
- Portfolio Management
- Cross Selling
- Financial Risk
- Mortgage Lending
- Credit Risk
- Finance
- OFAC
- Financial Services
- Commercial Banking
- Wealth Management
- Equities
- AML
- Risk Assessment
- Risk Management
- Credit
- Operational Risk
- Bank Secrecy Act
- Operational Risk Management
- Series 24
- Management
- Credit Analysis
- Due Diligence
- Private Banking
- Retail Banking
- KYC
- Loans
- Commercial Lending
- Securities
Sandy Starke Summary
- Sandy Starke, based in United States, is currently a Financial Crimes Senior Manager at Wells Fargo. Sandy Starke brings experience from previous roles at Wells Fargo. Sandy Starke holds a Bachelors in Criminal Justice, Law, Law Enforcement @ University of Phoenix. With a robust skill set that includes Banking, Enterprise Risk Management, Portfolio Management, Cross Selling, Financial Risk and more. Sandy Starke has 3 emails on RocketReach.
Looking for a different Sandy Starke?
Find contact details for 700 million professionals.
Others Named Sandy Starke
Sandy Starke
Exhibitor Service
Berlin, DE
Sandra Starke
Filialleiterin
Münster, NRW, DE
Top Wells Fargo Employees
Blaine Morehead
CFO Wells Fargo Affluent Segment
Charlotte, NC, US
Amol Sapatnekar
CTO, Consumer Digital
California, United States
Joe Schoenfeld
CFO for Card Strategy, Rewards & Partnerships
Wilmington, DE, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co